Search for: "US Extradition Services"
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9 Aug 2012, 7:26 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
9 Aug 2012, 7:26 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
8 Aug 2012, 6:30 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
8 Aug 2012, 1:35 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
8 Aug 2012, 1:35 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
8 Aug 2012, 7:52 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
8 Aug 2012, 7:52 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
7 Aug 2012, 11:59 am
” The department of financial services, led by superintendent Benjamin M. [read post]
6 Aug 2012, 1:03 pm
The judicial review was sought by Crown lawyers acting on behalf of the US government, after Judge David Harvey ruled in Auckland District Court in May that the information set to be used against Dotcom and his co-accused in an extradition hearing had to be disclosed. [read post]
6 Aug 2012, 9:45 am
Marshals Service and the FBI, the AG’s office said. [read post]
3 Aug 2012, 10:10 am
Although this is intended to make the process more efficient and prevent a backlog of applications after the Office struggled to cope with high levels of demand for its services, it has come under criticism for collecting sensitive information which will be protected only by a password and for not considering the capacity of older users to use online services. [read post]
2 Aug 2012, 8:31 am
IPO, which mysteriously seeks to raise only $100 mil. http://t.co/Zxz30RFBhttp://twitter.com/HarvardLaw74/statuses/2226801865823518742012-07-10 03:01:33 HarvardLaw74: http://t.co/3mCvVQk9 KimDotcom N.Z. extradition postponed 8 months. [read post]
1 Aug 2012, 6:50 am
(HAL) to Washington law firm Wiley Rein LLP; from a Canadian magistrate involved in a sensitive China extradition case to Kolkata-based tobacco and technology conglomerate ITC Ltd. [read post]
27 Jul 2012, 2:30 pm
“None of the cases impose a time limit on service,” the government’s attorney told the judge. [read post]
26 Jul 2012, 3:02 pm
That case saw a collaborative investigation between the DA's office, the state Department of Environmental Conservation (DEC), and the federal United States Fish and Wildlife Service (USF&W).Federal-state cooperation and the use of state criminal law--as opposed to federal criminal law--to prosecute international antiquities trafficking may be taking shape in New York City, which is the heart of the antiquities market.The United States and India have an… [read post]
23 Jul 2012, 3:55 pm
“The support we are getting is very important to us. [read post]
23 Jul 2012, 3:00 am
Admittedly, the primary operation of Megaupload presents a novel set of facts for criminal liability of copyright infringement even in the US, but the indictment also alleges a number of the defendants personally uploaded infringing works to the service, which, by itself, could be sufficient to constitute an extraditable offense under New Zealand law. [read post]
20 Jul 2012, 3:00 am
Services like Kickstarter and Indiegogo are an important new tool in musicians’ arsenals. [read post]
18 Jul 2012, 9:16 am
“The fact that through Kathi Lynn Austin’s investigations she was able to uncover that they very nearly aquired a US-registered plane and that that plane was intended to service whatever the forward activities of the network were, points out gaps in due diligence of sanctions. [read post]
18 Jul 2012, 8:16 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
